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Euro Toca Entertainment Limited

Euro Toca Entertainment Limited is an active company incorporated on 9 May 2024 with the registered office located in London, Greater London. Euro Toca Entertainment Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15710580
Private limited company
Age
1 year 6 months
Incorporated 9 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 9 May31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
240 High Holborn
London
WC1V 7DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1970
Director • British • Lives in England • Born in Apr 1989
Director • French • Lives in France • Born in Sep 1989
Director • French • Lives in France • Born in May 1970
Director • French • Lives in Germany • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Toca Social White City Limited
Alexander David Harman and Michael James Brent are mutual people.
Active
Henwill Consultants Limited
Michael James Brent is a mutual person.
Active
Toca Football UK Limited
Michael James Brent is a mutual person.
Active
Toca Social UK Limited
Michael James Brent is a mutual person.
Active
Toca Social Birmingham UK Limited
Michael James Brent is a mutual person.
Active
Active Entertainment Edinburgh Limited
Michael James Brent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.39M
Total Liabilities
-£109.47K
Net Assets
£5.28M
Debt Ratio (%)
2%
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Charles-Henry Paul Erwan Joseph Watine Resigned
1 Month Ago on 22 Sep 2025
Mr Dominique Hautbois Appointed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Accounting Period Shortened
1 Year 3 Months Ago on 2 Aug 2024
Mr Ricardo Lizcano Perret Appointed
1 Year 3 Months Ago on 23 Jul 2024
Jean-Baptiste Andre Laurent Yves Chandeson Resigned
1 Year 3 Months Ago on 23 Jul 2024
Mr Jean-Baptiste Andre Laurent Yves Chandeson Appointed
1 Year 5 Months Ago on 16 May 2024
Mr Charles-Henry Paul Erwan Joseph Watine Appointed
1 Year 5 Months Ago on 16 May 2024
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Documents
Appointment of Mr Dominique Hautbois as a director on 22 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Charles-Henry Paul Erwan Joseph Watine as a director on 22 September 2025
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 2 Jul 2025
Appointment of Mr Ricardo Lizcano Perret as a director on 23 July 2024
Submitted on 11 Dec 2024
Termination of appointment of Jean-Baptiste Andre Laurent Yves Chandeson as a director on 23 July 2024
Submitted on 10 Dec 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 2 Aug 2024
Resolutions
Submitted on 28 May 2024
Change of share class name or designation
Submitted on 23 May 2024
Repayment History
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